| HANSARD GLOBAL PLC | 12/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Dr L S Polonsky CBE | For |
| 5 | To re-elect Mr M Dyson | For |
| 6 | To re-elect Mr P C Gregory | Abstain |
| 7 | To re-elect Mr G S Marr | For |
| 8 | To re-elect Mr A C Frepp | For |
| 9 | To re-Elect Mr M A L Polonsky | Oppose |
| 10 | To re-appoint the auditors: PricewaterhouseCoopers LLC | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash | For |
| 13 | Adopt new Articles of Association | For |